MKL SECRETARIES LIMITED

Overview

Company Name	MKL SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04224501
Jurisdiction	England/Wales
Date of Creation	May 29, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MKL SECRETARIES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is MKL SECRETARIES LIMITED located?

Registered Office Address	Herston Cross House 230 High Street BH19 2PQ Swanage Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MKL SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MKL SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2027
Next Confirmation Statement Due	Jun 12, 2027
Next Confirmation Statement Made Up To	May 29, 2026
Overdue	No

What are the latest filings for MKL SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on May 29, 2026 with updates	5 pages	CS01

Feb 25, 2026	Accounts for a dormant company made up to May 31, 2025	5 pages	AA

Feb 17, 2026	Director's details changed for Mr Kevin John Lyons on Feb 01, 2026	2 pages	CH01

Feb 17, 2026	Change of details for Mr Kevin John Lyons as a person with significant control on Feb 01, 2026	2 pages	PSC04

Jun 16, 2025	Confirmation statement made on May 29, 2025 with updates	4 pages	CS01

May 01, 2025	Change of details for Mr Kevin John Lyons as a person with significant control on Apr 30, 2025	2 pages	PSC04

Apr 30, 2025	Director's details changed for Mr Kevin John Lyons on Apr 30, 2025	2 pages	CH01

Apr 30, 2025	Change of details for Mr Kevin Lyons as a person with significant control on Apr 30, 2025	2 pages	PSC04

Feb 18, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jun 26, 2024	Confirmation statement made on May 29, 2024 with updates	5 pages	CS01

Feb 26, 2024	Accounts for a dormant company made up to May 31, 2023	5 pages	AA

Jun 14, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Apr 28, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jul 01, 2021	Confirmation statement made on May 29, 2021 with updates	4 pages	CS01

May 27, 2021	Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on May 27, 2021	1 pages	AD01

May 25, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jul 28, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Termination of appointment of Michael Austin Lyons as a director on Nov 24, 2019	1 pages	TM01

Jan 23, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 30, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jul 02, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of MKL SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYONS, Kevin John 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	Jun 04, 2001		Secretary	230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom		British		68788390001
LYONS, Kevin John 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	Jun 04, 2001		Director	230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	England	British	1967-3	68788390001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 29, 2001	Jun 08, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
LYONS, Michael Austin Herston Cross House, 230 High Street, Swanage BH19 2PQ Dorset	Jun 04, 2001	Nov 24, 2019	Director	Herston Cross House, 230 High Street, Swanage BH19 2PQ Dorset		British	1942-5	76327550001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 29, 2001	Jun 08, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MKL SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin John Lyons 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	Apr 06, 2016	230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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